to download the 2012 registration document. - Groupe M6

M6 GROUP PRESENTATIONSTATUTORY ALLOCATION OF PROFITS (ARTICLE 40 OF THE BYLAWS)5% of the profit of the year, as reduced by any prior year losses, shall be allocated to the legal reserve.This deduction ceases to be obligatory once the legal reserve amounts to one tenth of the share capital.The balance, less any transfers to other reserves as required by law, together with any profits carriedforward, comprises the distributable profit.As applicable, the following may be deducted from the distributable profit:a) any amounts that the General Meeting, upon the recommendation of the Executive Board, decides toallocate to any special reserves, ordinary or extraordinary, or to carry forward;b) any amounts necessary to give shareholders, by way of first dividend, 5% of the amount paid and notwritten down on their shares without entitling them to a claim on future profits, if there is an insufficientprofit in a year to effect the payments.The balance of distributable profit, after the above deductions, shall be split equally among all shares byway of an additional dividend.If the General Meeting decides to distribute amounts from the reserves that are available, the decisionshall expressly indicate which reserves are to be used.In accordance with legal provisions, the General Meeting called to approve the annual financialstatements may grant shareholders the option to receive payment in cash or in shares for all or part of thedividend or interim dividend payment, in accordance with terms and conditions set forth by Law.GENERAL MEETINGS (ARTICLES 27 to 29 OF THE BYLAWS)Notice of meetings - attendance and exercise of voting rightsShareholders’ meetings are announced by a preliminary notice which is published in the Bulletin desAnnonces Légales Obligatoires (BALO) at least 35 days prior to the meeting date, pursuant to regulationsin force, other than where an exception to this rule is allowed by such regulations (notably during a publicshare-offer period).The final notice of shareholders' meetings is issued at least fifteen days prior to the date set for themeeting, other than where an exception to this rule is allowed by regulations in force.This time period is reduced to ten days for meetings on second call, other than where an exception tothis rule is allowed by regulations in force.The notices are sent by postal carrier or by electronic mail to all holders of registered shares andpublished in a legal gazette serving the location in which the registered office is located and in the BALO.The notices must include the information required by applicable legislation and regulations, and morespecifically the location, date and time of the meeting, as well as the nature of the meeting and itsagenda.These notices must also specify the conditions under which a shareholder may vote by post, and mustspecify the location where postal voting forms may be obtained and the necessary documents to beattached.Shareholders may submit their questions in writing up to four working days prior to the General Meeting.M6 GROUP - 2012 REGISTRATION DOCUMENT - 39